Directors

Sindhu Srivastava

Director/Designated Partner
almost 2 years ago

Mahesh Periwal

Casual Vacancy Director
almost 12 years ago

Past Directors

Jaya Goenka

Additional Director
over 5 years ago

Alok Saraf

Additional Director
over 5 years ago

Pawan Kumar Jhanwar

Director
over 6 years ago

Mukesh Kumar Bhalotia

Director
over 11 years ago

Abhishek Soni

Director
over 12 years ago

Beni Gopal Mundhra

Director
over 12 years ago

Documents

Form ADT-1-12112020_signed

Copy of written consent given by auditor-10112020

Copy of the intimation sent by company-10112020

Copy of resolution passed by the company-10112020

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

List of share holders, debenture holders;-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Notice of resignation filed with the company-29112019

Form DIR-11-29112019_signed

Proof of dispatch-29112019

Acknowledgement received from company-29112019

Form DIR-11-25112019_signed

Acknowledgement received from company-25112019

Proof of dispatch-25112019

Notice of resignation filed with the company-25112019

Form DIR-12-22112019_signed

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Notice of resignation;-21112019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form DIR-12-23102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019

Optional Attachment-(1)-09082019

Optional Attachment-(2)-09082019

Pad

Company Information